RUTA BLANCA 2012 SL
Hoja B420281· NIF B65698904
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 068,00 €
- Incorporation :
- 27/01/2012
- Directors :
- Mallafre Cruañas Xavier, Sole Abella Joan, Rusiñol Aguilar Carles Miquel
Legal information
Legal information for RUTA BLANCA 2012 SL
Activity
RUTA BLANCA 2012 SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 27 January 2012. The Spanish commercial register has published 6 filings for this company, from 27 January 2012 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 3 068,00 €.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Corporate purpose
CREACION Y GESTION DE PAGINAS WEB DEDICADAS AL MUNDO DE LA NIEVE,LOS VIAJES A LA NIEVE Y LOS VIAJES DE AVENTURA.GESTIONAR FOROS PUBLICOS RELACIONADOSCON LA NIEVE,VIAJES DE NIEVE Y AVENTURA,ETC.
Directors and representatives
Directors
Current
- Mallafre Cruañas XavierSince 11/06/2024Administrador Solidario
- Sole Abella JoanSince 17/01/2012Administrador Solidario
- Rusiñol Aguilar Carles MiquelSince 17/01/2012Administrador Solidario
Authorised representatives
Current
- Bernal Larregola LaraSince 09/06/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 5
- NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 4
- Ampliación de capitalPublished 07/06/2021· Registered 27/05/2021· I/A 3
- Cambio de domicilio socialPublished 23/08/2017· Registered 16/08/2017· I/A 2
- ConstituciónPublished 27/01/2012· Registered 17/01/2012· I/A 1
- NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 1
Changes
- 23/08/2017Cambio de domicilio social
CL FRANCESC MACIA, 11, 1-B (SANT BOI DE LLOBREGAT)
Capital · events
- 07/06/2021Ampliación de capitalResulting capital: 3 068,00 € (+68,00 €)
- 27/01/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/06/2024#8130487Nombramientos
RUTA BLANCA 2012 SL. Nombramientos. ADM.SOLIDAR.: MALLAFRE CRUAÑAS XAVIER. Datos registrales. S 8 , H B 420281, I/A 5 (11.06.24).
- 17/06/2021#6479886Nombramientos
RUTA BLANCA 2012 SL. Nombramientos. APODERAD.SOL: BERNAL LARREGOLA LARA. Datos registrales. T 42943 , F 90, S 8, H B 420281, I/A 4 ( 9.06.21).
- 07/06/2021#6459611Ampliación de capital
RUTA BLANCA 2012 SL. Ampliación de capital. Capital: 68,00 Euros. Resultante Suscrito: 3.068,00 Euros. Datos registrales. T 42943 , F 90, S 8, H B 420281, I/A 3 (27.05.21).
- 23/08/2017#4515730Cambio de domicilio social
RUTA BLANCA 2012 SL. Cambio de domicilio social. CL FRANCESC MACIA, 11, 1-B (SANT BOI DE LLOBREGAT). Datos registrales. T 42943 , F 90, S 8, H B 420281, I/A 2 (16.08.17).
- 27/01/2012#1559786ConstituciónNombramientos
RUTA BLANCA 2012 SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: CREACION Y GESTION DE PAGINAS WEB DEDICADAS AL MUNDO DE LA NIEVE,LOS VIAJES A LA NIEVE Y LOS VIAJES DE AVENTURA.GESTIONAR FOROS PUBLICOS RELACIONADOSCON LA NIEVE,VIAJ…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de los operadores turísticos — are listed together.